1289275 B.C. Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21470475. The business address is 1450 Fulton Ave, West Vancouver, BC V7T 1P1.
| Registration Number | M21470475 |
| Legal Business Name | 1289275 B.C. LTD. English / Anglais |
| Address | 1450 Fulton Ave West Vancouver BC V7T 1P1 |
| Telephone | 4388638903 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-05-28 |
| Expiration Date | 2024-02-29 |
| Business Activity | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1289275 |
| Address | 1450 Fulton Ave West Vancouver BC V7T 1P1 |
| Incorporation Date | 2021-02-16 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
1450 FULTON AVE |
| City | WEST VANCOUVER |
| Province | BC |
| Postal Code | V7T 1P1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mellat Financial Consultation Ltd · Mellat Exchange Mellat Exchange | 1385 Marine Dr., West Vancouver, BC V7T 1B6 | 7783239397 | 2018-05-11 |
| Abm Trading Services Ltd | 5-650 Clyde Ave, West Vancouver, BC V7T 1E2 | 6049120117 | 2010-09-15 |
| Mouse Enterprises Inc. | 1385 Marine Dr, West Vancouver, BC V7T 1B6 | 7788466999 | 2015-02-20 |
| Vancouver Money Market Ltd. | 1449 Marine Drive, West Vancouver, BC V7T 1B8 | 6047702002 | 2018-06-01 |
| Shayaldi Consulting Inc. | 10a-328 Taylor Way, West Vancouver, BC V7T 2Y4 | 6479832613 | 2018-09-25 |
| Money Globe Financial Group Inc. | 824 11th St, West Vancouver, BC V7T 2M2 | 6044405070 | 2018-04-24 |
| Toonie Holding Inc. | #504-1350 Clyde Avenue, West Vancouver, BC V7T 1E7 | 2508842005 | 2023-04-11 |
| Tricor Currency Exchange Ltd. | 11-650 Clyde Avenue, West Vancouver, BC V7T 1E2 | 2368584773 | 2019-07-19 |
| West Vancouver Financial Services Ltd. | 1385 Marine Drive, West Vancouver, BC V7T 1B6 | 6048171213 | 2018-02-08 |
| Speeding Exchange Ltd. | 1385 Marine Dr, West Vancouver, BC V7T 1B6 | 7788466999 | 2015-02-20 |
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This dataset includes 20 thousand money services businesses and their agents registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.